Menna Overview
Here’s a quick overview of AES SECURITY LIMITED 👀 — a London based business that started in 1998.
AES SECURITY LIMITED
- Company statusactive
- Company No03547709
- Age28 years 3 months Incorporated 17 April 1998
- Officers4
Address
9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom
AES SECURITY LIMITED is an active company incorporated on 17 April 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Darren | director | Feb 1978 | 30 Sept 2020 |
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 30 Sept 2020 |
| THOMAS, Simon Gareth | director | Jul 1986 | 30 Sept 2020 |
| WEST, Richard Mark | director | Jul 1973 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spy Alarms Limited | 30 Sept 2020 | |
| Mr Barry Ian Forsyth | Apr 1953 | 30 Jun 2016 |
| Mrs Gillian Anne Forsyth | Jun 1952 | 30 Jun 2016 |
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, WEST, Richard Mark are mutual persons.
GREEN, Darren, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark are mutual persons.
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Here’s a quick overview of AES SECURITY LIMITED 👀 — a London based business that started in 1998.